Research tool

Cerkez AKBULUT

Identifications
Passport numberCountryTypeStart dateEnd date
04900377MoldovaDriver's License No.-
Passport number04900377[raw]
CountryMoldova[raw]
TypeDriver's License No.[raw]
Start date[raw]
End datenot available[raw]
Data sources US Trade Consolidated Screening List (CSL)
A88000043MoldovaRefugee ID Card-
Passport numberA88000043[raw]
CountryMoldova[raw]
TypeRefugee ID Card[raw]
Start date[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
CC00200261MoldovaStateless Person ID Card-
Passport numberCC00200261[raw]
CountryMoldova[raw]
TypeStateless Person ID Card[raw]
Start date[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
04900377MoldovaDriver's License No.-
Passport number04900377[raw]
CountryMoldova[raw]
TypeDriver's License No.[raw]
Start date[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
A88000043MoldovaRefugee ID Card-
Passport numberA88000043[raw]
CountryMoldova[raw]
TypeRefugee ID Card[raw]
Start date[raw]
End datenot available[raw]
Data sources US Trade Consolidated Screening List (CSL)
CC00200261MoldovaStateless Person ID Card-
Passport numberCC00200261[raw]
CountryMoldova[raw]
TypeStateless Person ID Card[raw]
Start date[raw]
End datenot available[raw]
Data sources US Trade Consolidated Screening List (CSL)
Sanctions
AuthorityProgramStart dateEnd date
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonUnknown[raw]
Source linkwww.treasury.gov[raw]
SummarySDNTK[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Specially Designated Nationals (SDN) - Treasury DepartmentSDNTK--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramSDNTK[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)

Data sources

US Trade Consolidated Screening List (CSL)14,387

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List10,860

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: ofac-13061

[raw]Type
Person

[raw]Name
AKBULUT, Cerkez · Cerkez AKBULUT

[raw]Nationality
Turkey

[raw]Birth date
·

[raw]Country
Moldova · Turkey

[raw]Created at

[raw]First name
Altig · Cerkez · Cernit

[raw]ID Number
04900377 · A88000043 · CC00200261

[raw]Last name
AKBULUT · MURAT

[raw]Other name
Altig MURAT · Cernit MURAT · MURAT, Altig · MURAT, Cernit

[raw]Passport number
C000375 · TR-J 565114

[raw]Place of birth
Bingol, Turkey · Deric, Turkey

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Topics
Sanctioned entity